Compliance

FASSET
FASSET
The Digital Asset Gateway for the Next Billion.
TRM Labs
TRM Labs
Building infrastructure for the next generation of financial institutions.
Nine Blocks Capital Management
Nine Blocks Capital Management
To become the world's leading institutional grade crypto asset management firm.
iPeakoin
iPeakoin
A digital bank across traditional finance and crypto.
eToro
eToro
The world’s leading social trading platform.
StraitsX
StraitsX
Payments infrastructure for Digital Assets.
The Department of XYZ
The Department of XYZ
We Back Founders Building Trusted New Financial Systems.
Almond FinTech
Almond FinTech
Money on a Mission.
CF Benchmarks
CF Benchmarks
FCA-regulated crypto Benchmark Administrator.
Path
Path
Formerly Stacked.
CryptoFi
CryptoFi
Our technology solutions bridge the gap between traditional finance and digital asset technologies.
Hashdex
Hashdex
A global pioneer in crypto asset management.
FrankieOne
FrankieOne
Complete unified onboarding & fraud prevention platform.
Sima Gandhi
Sima Gandhi
CEO and Co-Founder at Creative Juice.
Cable
Cable
Cable helps Compliance Officers say yes.
Chintai
Chintai
Transforming capital markets today into blockchain opportunities of tomorrow.
Xapo Bank
Xapo Bank
Private banking meets crypto.
VirgoCX
VirgoCX
Make crypto trading safe, easy, and affordable.
Enfra
Enfra
Formerly Hatchfi.
GSR
GSR
Liquidity provider for complex digital assets.
Fortress Trust
Fortress Trust
Everything you need to build and scale.
Paradigm Policy Lab
Paradigm Policy Lab
Most of work in the legal and policy space, and for engaging external collaborators.
Keyrock
Keyrock
Liquidity, Decmocratized.
Heimall
Heimall
Bringing modular and decentralized onchain compliance to web3!
Parallel Markets
Parallel Markets
Portable investor identity.
Tyler Kraus
Tyler Kraus
Operations at Quantstamp, Insurance at Chainproof.
Mauve
Mauve
Trade Trustless, Fully Compliant.
Circle
Circle
The New Shape of Money.
Mountain Protocol
Mountain Protocol
The first permissionless yield-bearing stablecoin.
Koinly
Koinly
Crypto tax reports in under 20 minutes.
Reena Jashnani-Slusarz
Reena Jashnani-Slusarz
Former General Counsel at Paradigm.
Node40
Node40
Complete Crypto Clarity. All your Digital Assets data in one place.
BLOCKCHAIN
BLOCKCHAIN
The world’s most popular way to buy, sell, and trade crypto.
Laser Digital
Laser Digital
Redefining the Frontier of Digital Finance.
Halogen Capital
Halogen Capital
Here to make crypto and blockchain investable to all!
MIDAO
MIDAO
The leading provider of DAO registry services worldwide.
Marc Boiron
Marc Boiron
Chief Executive Officer at Polygon Labs.
One Trading
One Trading
Secure, regulated and trusted European exchange.
EDX Markets
EDX Markets
Building the future of digital assets—accessible, trusted, secure.
meanwhile
meanwhile
Life insurance. Now in bitcoin.
Kilde
Kilde
We make it easy for institutions and individuals to invest in private debt.
HKVAC
HKVAC
Hong Kong Virtual Assets Consortium.
SINOHOPE
SINOHOPE
Create an exclusive digital asset self-custody platform for each institution.
Virtune
Virtune
Seamless access to crypto.
Bitpanda
Bitpanda
Europe’s leading retail broker for buying and selling cryptocurrencies.
Rise
Rise
Payments & Compliance For Global Workforces.
Universal Ledger
Universal Ledger
True wallet-as-a-service platform.
dtcpay
dtcpay
Your Gateway to Digital Payments.